Village of Arlington Heights President and Board of Trustees met Oct. 16.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
IV. APPROVAL OF MINUTES
A. Committee of the Whole 10/02/2023
B. Village Board 10/02/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 10/15/2023
VI. RECOGNITIONS AND PRESENTATIONS
A. Presentation of the 2023 Disability Employment Award to Gerry's Cafe by the Commission for Citizens with Disabilities
VII. PUBLIC HEARINGS
VIII. CITIZENS TO BE HEARD
Anyone wishing to speak on a subject not on the Agenda should fill out a card, located in the back of the room, and hand it to the Village Clerk. Please limit your comments to three minutes.
IX. OLD BUSINESS
A. Report of the Committee of the Whole Meeting of October 10, 2023
Metropolis Theater Request for Restricted Contribution Funds
X. CONSENT AGENDA
This Agenda consists of proposals and recommendations that, in the opinion of the Village Manager, will be acceptable to all members of the Board of Trustees. The purpose of this Agenda is to save time by taking only one roll call vote instead of separate votes on each item. Consideration of this Consent Agenda will be governed by the following rules and procedures prior to roll call vote:
1. Any Trustee who wishes to vote "no" or "pass" on any Consent Agenda items should so indicate.
2. Upon the request of any one Trustee, any item will be removed from the Consent Agenda and considered separately after adoption of the Consent Agenda.
3. Citizens in the audience may ask to remove any item on this Consent Agenda.
4. One roll call vote will be taken and will cover all remaining Consent Agenda items.
CONSENT APPROVAL OF BIDS
A. Berkley-Hintz Infrastructure Improvement Project / Engineering - Final Balancing Change Order
CONSENT LEGAL
A. Ordinance - Code Amendment - Chapter 13 - Alcohol Liquor Dealers
B. Euclid Avenue Resurfacing - Phase 1 IGA (City of Rolling Meadows)
C. Ordinance - Patton School Gym Addition - 1616 N. Patton Ave.
D. Euclid Avenue Resurfacing - Phase 1 IGA (CCDPOTH)
E. Ordinance - Budget Amendment for Restricted Contribution Funds
CONSENT PETITIONS AND COMMUNICATIONS
A. Bond Waiver - St Edna Church
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Arlington Downs Plat Amendment - 3400 W. Stonegate Blvd. - PC#23-009 Plat of Resubdivision, Variations
XIII. LEGAL
A. Ordinance - Arlington Downs Plat Amendment - 3400 W. Stonegate Blvd.
XIV. REPORT OF THE VILLAGE MANAGER
A. Consideration for Creation of a New Liquor Classification for Limited On-Premise Consumption
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3045&MinutesMeetingID=1621&doctype=Agenda
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